Category: cryptocurrency

Enforcement News: SEC Charges Former NBA Star With Misleading Crypto Investors

Feb 22 2023

By: Jeffrey M. Haber Celebrities often use their fame and likeness to promote goods and services. After all, it is a way to make extra money. Sometimes, when securities are …

Jul 5 2022

By: Jeffrey Haber As we have noted in prior articles, fraudulent schemes come in many forms. One type of fraud that has gained favor among the unscrupulous involves cryptocurrency: in …

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Category: cryptocurrency

Enforcement News: SEC Charges Former NBA Star With Misleading Crypto Investors

Enforcement News: SEC, CFTC and DOJ Bring Separate Actions Against Pool Operators In Connection with a Global Cryptocurrency-based Ponzi Scheme that Bilked Investors Out of Millions of Dollars